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Compliance Courier LIVE Series 2021: Session 6

Sep 22 1:00 PM - Sep 22, 2021 2:15 PM
Sep 22, 2021 1:00 PM - 2:15 PM
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Here is your opportunity to stay informed and engaged with compliance issues for credit unions. In this 6-session series, held February - September, League compliance experts and special guests cover the latest updates and lead Q&A to discuss your questions. This virtual roundtable provides ongoing news, compliance tips and keeps you at the fore-front of changes. 

Register now for this special series. Your registration includes the LIVE sessions, any materials or documentation, and a post-session summary email. If you are unable to attend a session you will receive an on-demand recording available on your schedule.

Sessions include:

  • Session 1 - Feb 10
  • Session 2 - Mar 24
  • Session 3 - May 5
  • Session 4 - Jun 23
  • Session 5 - Aug 4
  • Session 6 - Sep 22


Fraud Trends: Wires, ACH and Check Fraud


Ken Otsuka

Ken Otsuka, Senior Consultant, Business Protection Risk Management | CUNA Mutual Group

In this role he assists credit unions in identifying areas of risk in their operations and recommends appropriate loss controls to reduce loss exposure.

Ken joined Risk Management in 1990 after spending eight years as an auditor with another insurance company and is also responsible for researching and analyzing emerging risks for product development along with developing resource and other training material for credit unions.

A graduate of Northern Illinois University, Ken earned a bachelor’s degree in accounting. He received his Certified Public Accountant (CPA) designation in 1982.

Ken is frequently asked to speak by various organizations on a variety of fraud and compliance topics. He also provides training for credit union employees. Otsuka is considered an expert on Federal Reserve Regulation CC and often conducts training seminars on the regulation.

John EngelJohn Engel, Director of Legal Affairs | The League

John has been assisting Wisconsin credit unions with compliance, policies, and procedures for more than 20 years. When credit unions call The League for compliance guidance, it’s often John who answers.




Paul Guttormsson

Paul Guttormsson, Senior Vice President & General Counsel | The League

Paul drafts regulatory comment letters on behalf of credit unions, helping to shape regulations affecting credit union operations, income, and member service. He supervises W.C.U.L. Services Corp.’s Compliance Specialist Program, deploying shared employees among Wisconsin credit unions to provide support for compliance efforts.




Kim Hoppe

Kim Hoppe, Compliance Resource Analyst | The League

Kim is a familiar voice to Wisconsin credit unions as part of our Legal Affairs team, offering guidance by phone on compliance issues and practical insights as part of League compliance trainings. Kim also helps credit unions expedite compliance workload as a member of the Compliance Specialist Program.






Full Six-part Series (save $45 by bundling)

$339 | credit unions <$30M 

$489 |  regular

Individual Sessions

$64 each  | credit unions <$30M

$89 each | regular

Registration Tip:

You will first need to select the $0 event fee before you can add the appropriate sessions to your cart and checkout.

Additional Info

Event Type


Topics Covered

  • Live Webinars
  • Compliance

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